HUGHES GROUP HOLDINGS LIMITED

Company number 11178216

Date	Type	Description	View / Download
17 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(146 pages)
17 Jul 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/20	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(11 pages)
25 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
25 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
06 Aug 2018	MR01	Registration of charge 111782160001, created on 27 July 2018	(8 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Jul 2018	AP03	Appointment of Karen Anderson as a secretary on 30 June 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 3 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Geoffrey Roger Williams as a director on 30 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Simon James Eggs as a director on 30 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Karen Anderson as a director on 30 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr David Paul Crane as a director on 30 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Michael Sherwin as a director on 30 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Robert Thomas Forrester as a director on 30 June 2018	(2 pages)
03 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
03 Jul 2018	PSC07	Cessation of Geoffrey Roger Williams as a person with significant control on 30 June 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Hughes of Beaconsfield (Holdings) Limited as a person with significant control on 30 June 2018	(1 page)
03 Jul 2018	PSC02	Notification of Vertu Motors Plc as a person with significant control on 30 June 2018	(2 pages)

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